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Announcements

 

General Meetings: Outcome of Meeting

Published : 26 Apr 2017
Announced : 26 Apr 2017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2017
Time 02:00 PM
Venue Ballroom 3, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Hektar Asset Management Sdn Bhd ("HAMSB"), the Manager of Hektar Real Estate Investment Trust ("Hektar REIT"), wishes to announce that the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts was duly passed by the unitholders at Hektar REIT's Fifth Annual General Meeting held today.

The resolution was voted by poll and the result was verified by Mr. Yip Yih Peng from Mega Business Consultancy Unit, the independent scrutineer appointed by HAMSB. The result of the poll is as follows:-

Authority to issue new units No. of Holdings %
Favour 301,223,922 100
Against 0 0
Total   100

This announcement is dated 26 April 2017